Manager - Enforcement

Manager - Enforcement

28 Oct
|
Abu Dhabi Global Market (ADGM)
|
Abu Dhabi

28 Oct

Abu Dhabi Global Market (ADGM)

Abu Dhabi

Team EnvironmentCreates and participates in a team environment where members consistently drive to improve performances.Takes responsibility for mentoring high potential and most critical talent within M&E; and champion their career progression.Support the Section Head, Enforcement in mentoring and guiding junior staff.Information Security RelatedUnderstand, adopt, adhere and practice responsibilities or controls as per ADGM Information Security policy and as per best practices explained in the induction and awareness sessions.Confidentiality, integrity and availability of the ADGM Information shall be maintained at all times i.e. within as well as outside ADGM.EducationA Bachelor degree in a legal,





financial or business discipline.Work ExperienceA minimum of 6 years’ post-graduate experience in law enforcement, forensic accounting, compliance or financial regulation, with a focus on investigations and/or prosecutions, part of that experience working in AML.Understanding of the public interest role of regulatory bodies.Knowledge and development of regulatory policies and frameworks.Ability to oversee and proactively manage large and complex matters.Ability to help plan and conduct interviews and prepare investigative document requests.Drafting submissions, reports and/or recommendations for presentation to administrative or adjudicative decision makers.Strong analytical, problem-solving and interpersonal skills including management of direct reports.Ability to make sound decisions, based on good judgement,





analysis and documented evidence.Ability to manage stakeholder relationships both internally and externally.Have demonstrated an excellent attention to detail.Fully fluent in business English.
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▶️ Manager - Enforcement
🖊️ Abu Dhabi Global Market (ADGM)
📍 Abu Dhabi

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